DOSSIERS / GOLDEN CROWN SRL
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Company dossier

GOLDEN CROWN SRL

ONRC · COMPANY · INCORPORATED 2006-07-05
KYBE ID: RO-J40_10941_2006 · J40/10941/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLDEN CROWN SRL
ro_onrc
J40/10941/2006
ro_onrc
active
ro_onrc
2006-07-05
ro_onrc
Intr. TOCULUI 1B, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CII DERSCANU ADINA ELENAlichidator—ONRC registry
CII DERSCANU ADINA-ELENAlichidator judiciar—ONRC registry
DERSCANU ADINA-ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100